- Capco, a Wipro Company (Orlando, FL)
- …delivering continuous improvement and value beyond cost efficiency. **About the Job:** The Associate - Compliance Analyst will participate in compliance ... coordination with compliance and internal control teams. The role of the Compliance Analyst is to ensure that the firm and its employees conduct business in… more
- Citigroup (Tampa, FL)
- …Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external audit requirements and policy/procedural requirements. ... coaching efforts of investigative analysts. + Critically and objectively assesses the analyst 's performance thru quality review and provides mentoring if needed. +… more
- AdventHealth (Maitland, FL)
- …with all applicable federal, state, and local rules and regulations. The Research Compliance Analyst assists with implementation of the Research Compliance ... and assists with research compliance related inquiries and investigations. The Research Compliance Analyst reports to the Research Compliance Manager and… more
- Jacobs (Tampa, FL)
- …8510.01 and ICD 503. The duties of this task include assessing network compliance against controls listed in NIST 800-53 and creating A&A packages. Performs ... assessment, compliance , and validation of IT systems to support the...courses of action, and operational. Additionally, the Cybersecurity Systems Analyst should be able to perform security evaluations and… more
- Kelly Services (Clearwater, FL)
- …as an** **_Analyst Associate_** **? You'll be:** + Performs technical export compliance review including product classification + Screening of new accounts + Export ... and external customers on export issues and problems + Perform technical compliance review of all export transactions including license determination + Perform… more
- Citigroup (Tampa, FL)
- ** Associate Finance Tax Analyst , Officer (Hybrid)** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... in your work, come join us. We'll enable growth and progress together. ** Associate Finance Tax Analyst ** Responsible for in-scope processes related to one… more
- NextEra Energy (Juno Beach, FL)
- ** Associate Resource Modeling Analyst WL** **Date:** May 24, 2024 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy provides renewable ... largest generator of wind and solar renewable energy. We are currently seeking an Associate Energy Resource Modeling Analyst to contribute to the design and… more
- Citigroup (Tampa, FL)
- The KYC Operations Intmd Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, ... oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the… more
- AdventHealth (Altamonte Springs, FL)
- …we are even better. **Schedule:** Full-Time **The role you'll contribute:** The Service Desk Analyst is a key member of the AIT Service Desk team and plays a ... to all AdventHealth System policies and procedures in order to maintain compliance and standards within the department . Demonstrates adaptability and flexibility in… more
- Citigroup (Tampa, FL)
- The Intermediate Associate Service Analyst is an entry level position responsible for assisting with customer service inquiries and providing solutions based on ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- The Asset Servicing Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... on issues to identify root cause + Participate in activities related to compliance with procedures and controls + Assists and provides coverage for team members… more
- Citigroup (Tampa, FL)
- The Cash & Trade Proc Int Assoc Analyst is in Issuer Operations and will primarily support Money Markets Operations and Client Service for Agency and Trust Issuer ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Ascensus (Miami, FL)
- …+ Ability to successfully complete and support the work outlined for the Compliance Associate roles + Reads and comprehends retirement plan provisions from ... tasks and meet in connection with business operations, including related ERISA compliance matters + Associate holds Retirement Plan Fundamentals certification… more
- Central Florida Communities, Inc. (Winter Park, FL)
- …to promote generalization of programming across environments. Ensure clinical (behavior) compliance in assigned group homes and ADTs with all State regulations ... to include Delmarva, 65G and CMS guidelines. Ensure compliance in the assigned ICF settings with AHCA regulations governing behavior programming and services.… more
- Citigroup (Tampa, FL)
- The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data "ecosystem" including data governance, ... projects. The team partners with subject matter experts in Compliance , Compliance Technology, the Enterprise Chief Data...Tableau, etc. + Prior experience in defining KPIs and associate measurements in a large financial institution. + Strong… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... to transfer various loan positions amongst investors and ensure credit agreement compliance across all Citi agented facilities. . Coordinate trade closing and… more
- Highmark Health (Tallahassee, FL)
- …:** *If you live within a 50 mile radius of an office this role will be hybrid in office 3 days a week. (PA, NY, DE, WV) This job utilizes project management ... techniques to develop Business Intelligence solutions using Oracle Cloud Analytics technologies. Activities may include but not limited to consulting with cross-functional business groups to identify data and analytical needs, capture and document… more
- Zimmer Biomet (Boca Raton, FL)
- …other administrative duties as assigned or requested. + Perform duties in compliance with applicable regulations and standards such as FDA Quality System Regulation ... and ISO (International Organization for Standardization). + Assist with strategic inventory request and fulfillment + Monitor and assist with asset placement and recovery through cross functional collaboration with sales and operations; Manage inventory… more